Company number 02769503
Status Active
Incorporation Date 1 December 1992
Company Type Private Limited Company
Address 5 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Director's details changed for Marie Suzanne Mccartney on 3 January 2017; Director's details changed for Mr Michael Thomas Mccartney on 3 January 2017. The most likely internet sites of HOLBORN STUDIOS LIMITED are www.holbornstudios.co.uk, and www.holborn-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Pevensey & Westham Rail Station is 4.4 miles; to Pevensey Bay Rail Station is 4.9 miles; to Eastbourne Rail Station is 6.5 miles; to Buxted Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holborn Studios Limited is a Private Limited Company.
The company registration number is 02769503. Holborn Studios Limited has been working since 01 December 1992.
The present status of the company is Active. The registered address of Holborn Studios Limited is 5 North Street Hailsham East Sussex Bn27 1dq. . MCCARTNEY, Margaret Patricia is a Secretary of the company. MCCARTNEY, Marie Suzanne is a Director of the company. MCCARTNEY, Michael Thomas is a Director of the company. MCCARTNEY, Vincent is a Director of the company. MCCARTNEY, William James is a Director of the company. Secretary BURROWS, Tony has been resigned. Secretary COX, Julie has been resigned. Secretary MERRELL, Ivan has been resigned. Secretary WRIGHT, Margaret Catherine has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MCCARTNEY, Joanne Danielle has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
BURROWS, Tony
Resigned: 01 October 1999
Appointed Date: 01 July 1996
Secretary
COX, Julie
Resigned: 10 September 2002
Appointed Date: 01 October 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 December 1993
Appointed Date: 01 December 1992
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 December 1993
Appointed Date: 01 December 1992
Persons With Significant Control
Mr Vincent Mccartney
Notified on: 1 November 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
HOLBORN STUDIOS LIMITED Events
11 Jan 2017
Confirmation statement made on 1 December 2016 with updates
03 Jan 2017
Director's details changed for Marie Suzanne Mccartney on 3 January 2017
03 Jan 2017
Director's details changed for Mr Michael Thomas Mccartney on 3 January 2017
23 Dec 2016
Secretary's details changed for Margaret Patricia Mccartney on 22 December 2016
22 Dec 2016
Director's details changed for Mr Michael Thomas Mccartney on 22 December 2016
...
... and 87 more events
08 Sep 1993
Ad 04/12/92--------- £ si 98@1=98 £ ic 2/100
19 Aug 1993
Registered office changed on 19/08/93 from: 2 north st hailsham east sussex BN27 1DQ
03 Dec 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Dec 1992
Incorporation
5 August 2016
Charge code 0276 9503 0005
Delivered: 8 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The leasehold property known as 66 basin approach, lime…
18 December 2013
Charge code 0276 9503 0004
Delivered: 19 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H as flat 193 berglen court 7 branch road london and…
16 November 2013
Charge code 0276 9503 0003
Delivered: 22 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
30 August 1994
Legal charge
Delivered: 31 August 1994
Status: Satisfied
on 19 December 2013
Persons entitled: Midland Bank PLC
Description: 9/10 independent place shacklewell lane london. Together…
20 July 1994
Fixed and floating charge
Delivered: 21 July 1994
Status: Satisfied
on 24 November 2000
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…